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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Coke, David John
    Bank Manager born in August 1958
    Individual (4 offsprings)
    Officer
    2009-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Banerjee, Sudipto
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Farrell, Valerie Smart, Ms.
    Senior Risk Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Oates, Martin Anthony, Mr.
    Head Of Uk Wealth Business Services born in August 1973
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2018-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Botchway, Denette
    Individual
    Officer
    2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 2
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 3
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 4
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    1992-05-06 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 6
    Reason, Martin John
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2006-12-29
    OF - Director → CIF 0
  • 8
    Savory, Michael Berry, Sir
    Stockbroker born in January 1943
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Parekh, Mausami
    Individual
    Officer
    2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 12
    Evans, Geoffrey William
    Director&General Manager born in December 1950
    Individual
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 13
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual
    Officer
    2003-09-03 ~ 2009-01-08
    OF - Director → CIF 0
  • 14
    Armson, Vivien
    Bank Official born in January 1958
    Individual
    Officer
    2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Read, Alice
    Individual
    Officer
    2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 16
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2001-02-07 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 17
    Clayton, Leonard Francis
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Wales, Victoria
    Banker born in November 1976
    Individual
    Officer
    2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 19
    Haskins, Christopher John
    Commercial Director born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 20
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 21
    Dixon, Richard John
    Banker born in September 1961
    Individual
    Officer
    2001-02-07 ~ 2003-09-04
    OF - Director → CIF 0
  • 22
    Rigby, Kenneth William
    Banker born in April 1940
    Individual
    Officer
    1995-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 24
    Lewis, Barry Gordon
    Finance Director born in August 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
  • 25
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 26
    Wells, David Laren
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 27
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 28
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 29
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 1999-07-02
    OF - Director → CIF 0
  • 30
    Hughes, Robert Kingston
    Managing Director born in August 1946
    Individual
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
  • 31
    Goodbody, John Raymond
    Chief Operating Officer Hsbc born in October 1950
    Individual
    Officer
    2001-02-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    Niven, Frances Julie
    Individual
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 33
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 35
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (13 parents, 58 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-02 ~ 2001-02-07
    PE - Director → CIF 0
  • 37
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-02 ~ 2001-02-07
    PE - Director → CIF 0
parent relation
Company in focus

HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

Previous names
FTMF LEASING MARCH (B) LIMITED - 2001-02-07
SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
VELOCITY FORTY LIMITED - 1988-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
    Info
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 2001-02-07
    CVC VEHICLE CONTRACTS LIMITED - 2001-02-07
    VELOCITY FORTY LIMITED - 2001-02-07
    Registered number 02255716
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 and dissolved on 2020-12-30 (32 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.